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Company number 03636789

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2008	288a	Director appointed ian murray small	View PDF Director appointed ian murray small - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	363a	Annual return made up to 30/08/08	View PDF Annual return made up to 30/08/08 - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Sep 2007	363s	Annual return made up to 30/08/07	View PDF Annual return made up to 30/08/07 - link opens in a new window - 6 pages (6 pages)
16 May 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
18 Sep 2006	363s	Annual return made up to 30/08/06 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/09/06	View PDF Annual return made up to 30/08/06 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/09/06 - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
23 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	363s	Annual return made up to 30/08/05 363(288) ‐ Director resigned	View PDF Annual return made up to 30/08/05 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
23 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Apr 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
21 Sep 2004	363s	Annual return made up to 30/08/04 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 30/08/04 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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HMC PROJECTS IN CENTRAL AND EASTERN EUROPE

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